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Home > England & Wales Companies > GREENWAVES MANAGEMENT COMPANY LIMITED
Company Information for

GREENWAVES MANAGEMENT COMPANY LIMITED

C/O HAINES WATTS ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN,
Company Registration Number
05275839
Private Limited Company
Active

Company Overview

About Greenwaves Management Company Ltd
GREENWAVES MANAGEMENT COMPANY LIMITED was founded on 2004-11-02 and has its registered office in Reading. The organisation's status is listed as "Active". Greenwaves Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENWAVES MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O HAINES WATTS ADVANTAGE
87 CASTLE STREET
READING
BERKSHIRE
RG1 7SN
Other companies in RG1
 
Filing Information
Company Number 05275839
Company ID Number 05275839
Date formed 2004-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:16:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWAVES MANAGEMENT COMPANY LIMITED
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Company Officers of GREENWAVES MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD BAILEY
 Company Secretary 2007-08-03
JOHN EDWARD BAILEY
 Director 2007-08-03
CHRISTOPHER EDWARD GOSS
 Director 2018-06-07
DEBORAH GRACE
 Director 2007-08-01
PAUL GRAY
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES JOHNS
 Director 2007-08-01 2018-06-07
DAVID GORDON DERRY
 Company Secretary 2004-11-02 2007-08-03
DAVID GORDON DERRY
 Director 2004-11-02 2007-08-03
ALAN KEITH GYNN
 Director 2004-11-02 2007-08-01
ANTHONY JAMES GYNN
 Director 2004-11-02 2007-08-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-11-02 2004-11-02
L & A REGISTRARS LIMITED
 Nominated Director 2004-11-02 2004-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD BAILEY HW READING LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2015-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-07-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-15AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GOSS
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES JOHNS
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-04AR0102/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWARD BAILEY on 2014-12-01
2014-12-01CH01Director's details changed for Mr John Edward Bailey on 2014-12-01
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 7-11 Station Road Reading Berkshire RG1 1LG
2014-11-06CH01Director's details changed for Mr Michael Charles Johns on 2014-11-02
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-05AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2012-11-08AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-07CH01Director's details changed for Deborah Grace on 2012-11-02
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-03AR0102/11/10 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION FULL
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES JOHNS / 28/10/2009
2009-11-04AR0102/11/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRACE / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAY / 28/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAILEY / 01/10/2009
2009-08-20AA31/03/09 TOTAL EXEMPTION FULL
2008-11-20AA31/03/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: UNIT 3 CARMINNOW INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1EP
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-01-04363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-12-0888(2)RAD 29/11/05-31/01/06 £ SI 8@1=8 £ IC 1/9
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-02-04288aNEW DIRECTOR APPOINTED
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288aNEW DIRECTOR APPOINTED
2005-02-04288bSECRETARY RESIGNED
2005-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GREENWAVES MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENWAVES MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENWAVES MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWAVES MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GREENWAVES MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWAVES MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GREENWAVES MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWAVES MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GREENWAVES MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GREENWAVES MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWAVES MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENWAVES MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 7SN